Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Future Energy Solutions Lighting Holdings Limited
- Incorporated
- 6 March 2013 (13 years)
- Previously known as
- Fes Lighting Holdings Limited (until 27 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Electrical installation (43210) Agents specialized in the sale of other particular products (46180)
- Owned by
- Anthony Lyons
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Gloucester PlacePortman SquareLondonW1U 8EZ
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1990 (35)
Director · Appointed 1 June 2015
British
Born January 1959 (67)
Conway, Simon Alexander Malcolm
Secretary · Appointed 6 March 2013
Director · Appointed 6 March 2013
British
Born November 1967
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anthony Lyons
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Future Energy Solutions Lighting Holdings Limited This company
Future Energy Solutions Lighting Group Limited Owns 75–100% of shares
Future Energy Solutions European Lighting Group Limited Owns 75–100% of shares
Fes Lighting UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £920,908
- Cash
- £4,136
- Employees
- 3
- Debt Ratio
- 69%
- Current Ratio
- 1.5x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1 |
| Current Assets | £2,944,185 |
| Cash | £4,136 |
| Creditors (< 1 year) | £2,023,278 |
| Net Current Assets | £920,907 |
| Net Assets | £920,908 |
| Shareholder Funds | £920,908 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 22 December 2025 | Director's details changed | |||
| 21 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 March 2025 | Confirmation statement with no updates | 6 March 2025 | ||
| 26 November 2024 | Total exemption full accounts | 31 March 2024 |
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